Voluntary announcement: Agreements concluded to acquire Kika-Leiner STEINHOFF INTERNATIONAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration Number 1998/003951/06) ("Steinhoff") Share Code: SHF ISIN: ZAE000016176 VOLUNTARY ANNOUNCEMENT: AGREEMENTS CONCLUDED TO ACQUIRE KIKA- LEINER Introduction: The Directors of Steinhoff are pleased to announce that agreements were concluded, which if implemented, and subject to certain conditions precedent, will result in Steinhoff Europe AG or its Nominee ("SEAG"), acquiring the entire issued share capital of the kika and Leiner groups of Companies (“kika-Leiner”). The kika-Leiner Group is one of the leading furniture retail companies in Europe, with 7500 employees, shops in 73 locations, 50 of which are in Austria with the remainder of the locations in Central and Eastern Europe, and yearly net sales of approximately 1.2 billion euros. kika-Leiner was founded 105 years ago in Austria by the Leiner and Koch families. Strategic Rationale: kika-Leiner fits the Steinhoff’s geographical footprint as Steinhoff’s current retail operations in Europe do not have a footprint in Austria and have limited presence in Central and Eastern Europe. kika-Leiner was built on solid foundations and, as with the rest of the Steinhoff Group has secured it’s future via the ownership of its owned properties, strong local brands and focus on maximising value to the end consumer. It is also envisaged that significant benefits will flow to both Groups from collective sourcing and logistics operations and other cross platform improvement strategies. Commenting on the potential acquisition, the Chief Executive Officer of the Steinhoff Group, Markus Jooste, said, “SEAG is pleased to be associated with a group such as kika-Leiner.” Basis of announcement: This announcement is released solely for information purposes in view of recent media speculation in Austria and in the interest of good corporate governance and stock market practices. Wynberg, Sandton 26 June 2012 Sponsor: PSG Capital Proprietary Limited Date: 26/06/2013 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.